Financial Crime & Compliance Manager

Applied Intuition Inc.; Greater London; On-site; GBP 50,000 - GBP 70,000; Full time

Job summary

A leading pensions insurance specialist in Greater London is seeking a Compliance Officer to oversee KYC monitoring, conduct financial crime risk assessments, and support fraud investigations. The ideal candidate will have strong advisory skills in financial crime risk and extensive experience in a regulated financial services environment. Rothesay values diversity and promotes a collaborative workplace. Competitive salary and opportunities for professional growth are offered.

Benefits

Competitive salary

Collaborative work environment

Qualifications

• Expertise in advising stakeholders on financial crime risks.
• Experience in a high-profile financial services environment.
• Strong understanding of Life Pensions Market regulations.

Responsibilities

• Monitor KYC and escalate high-risk cases.
• Support investigations into fraud cases.
• Perform risk assessments across various areas.

Skills

Financial crime and fraud risk advisory

Regulatory compliance

Analytical skills

Communication

Teamwork

Job description

A leading pensions insurance specialist in Greater London is seeking a Compliance Officer to oversee KYC monitoring, conduct financial crime risk assessments, and support fraud investigations. The ideal candidate will have strong advisory skills in financial crime risk and extensive experience in a regulated financial services environment. Rothesay values diversity and promotes a collaborative workplace. Competitive salary and opportunities for professional growth are offered.